Aer
Compound compliance: the central hub for meeting SEC obligations
New York, US
Regtech
16 companies in this industry.
AiPrise
AI Powered Global Compliance Platform
Santa Clara, CA, US
Arva AI
AI Agents to scale AML, KYB and KYC operations
Axis
Knowledge base for corporate affairs teams
New York, US
Cardamon
AI compliance co-pilot for regulated financial businesses
San Francisco, US
Complif
Compliance tools for financial companies in LatAm KYC & AML
Buenos Aires, Argentina, AR
Diligent
AI agents for fintech risk and compliance operations
Berlin, Germany, DE
Flagright
AI-native AML compliance platform for fintechs & banks
Singapore, SG
Hadrius
Automating Securities Compliance
New York, US
Kodex
Easiest way for companies to process data requests from governments
Boston, US
Kyber
Instantly draft, review, and send complex regulatory notices.
New York, US
Notabene
The Notabene platform is the trust layer for global money movement.
New York, US
Preclusio
We help companies comply with privacy laws like GDPR. Many of these…
Redwood City, CA, US
Regology
AI Agents for Regulatory Compliance
Palo Alto, US
ROE
AI for risk and compliance
San Mateo, CA, US
TrueBiz
Instant Background Checks for Businesses